GTC PIPELINES LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

GTC PIPELINES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
GTC PIPELINES LIMITED was incorporated 24 years ago on 20/09/1995 and has the registered number: 03104203. The accounts status is FULL and accounts are next due on 30/09/2019.

GTC PIPELINES LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
49500 - Transport via pipeline

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ENERGY HOUSE, WOOLPIT BUSINESS
BURY ST EDMUNDS
SUFFOLK
IP30 9UP

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN PIPELINES LIMITED (until 18/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/03/2016 24/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JOHNSTON Jul 1959 British Director 2014-02-26 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2006-06-01 CURRENT
MR JOHN TROUNSON Dec 1966 British Director 2017-12-01 CURRENT
MR DARRYL JOHN CORNEY May 1960 British Director 2013-08-09 CURRENT
MS SUSAN LISA STANDRING Secretary 2016-08-18 CURRENT
CHRISTOPHER MUMFORD Secretary 2013-03-05 CURRENT
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1996-06-10 UNTIL 1999-11-10 RESIGNED
SECRETARIAL LAW LIMITED Corporate Secretary 1999-11-10 UNTIL 2003-05-01 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1996-06-10 UNTIL 1998-12-02 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1995-10-13 UNTIL 1996-06-10 RESIGNED
MR JOHN DALE Jan 1956 British Director 2012-05-08 UNTIL 2017-12-29 RESIGNED
PAUL FAIRCLOUGH Jul 1939 British Director 1999-11-10 UNTIL 2004-07-15 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-06-10 UNTIL 1997-02-24 RESIGNED
MR MICHAEL ROY RICHARDS Jul 1951 British Director 1999-11-10 UNTIL 2006-09-30 RESIGNED
JAMES WHELAN Jun 1953 British Director 1996-09-16 UNTIL 1998-04-01 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2003-06-17 UNTIL 2013-12-31 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-04-01 UNTIL 1999-11-10 RESIGNED
ANTHONY SPRUCE Jul 1949 British Director 1999-11-23 UNTIL 2006-03-31 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-09-30 UNTIL 1999-11-10 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1995-09-20 UNTIL 1995-10-13 RESIGNED
MARTIN JOHN PALMER Oct 1941 British Director 1999-11-10 UNTIL 2003-06-17 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1995-09-20 UNTIL 1995-10-13 RESIGNED
DAWN CAROLINE MORGAN May 1964 British Director 2004-07-15 UNTIL 2011-10-31 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1995-10-13 UNTIL 1996-06-10 RESIGNED
MR SIMON JOHN LEE British Secretary 2009-02-13 UNTIL 2016-06-17 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2005-09-16 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1995-09-20 UNTIL 1995-10-13 RESIGNED
BARRY ROY LARGENT Dec 1965 Secretary 2005-09-16 UNTIL 2009-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buuk Infrastructure No 2 Limited 2018-12-07 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gpl Investments Limited 2016-04-06 - 2018-12-07 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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